Company NameWPP 2005 Limited
Company StatusActive
Company Number01003653
CategoryPrivate Limited Company
Incorporation Date1 March 1971(53 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Grant Balfour Scott
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(47 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Mark Julian Read
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(47 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Secretary NameBalbir Kelly-Bisla
StatusCurrent
Appointed02 September 2020(49 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameAlexander Ashby
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(51 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NamePaul Stephen New
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2023(52 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameNicholas Paul Douglas
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2023(52 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed12 January 2009(37 years, 10 months after company formation)
Appointment Duration15 years, 3 months
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Paul Rupert Judge
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(20 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1X 6RD
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(20 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 December 1996)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1X 6RD
Director NameMr Stephen Harries Morley King
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(20 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 April 1993)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1X 6RD
Director NameJohn Jeremy David Bullmore
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(20 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameMr Christopher Francis Schulten
NationalityBritish
StatusResigned
Appointed10 July 1991(20 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 March 1993)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1X 7RD
Director NameMr Stanley Wilbur Morten
Date of BirthNovember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration14 years (resigned 15 December 2005)
RoleCompany Director
Correspondence Address290 Sasco Hill Road
Fairfield
Connecticut 06430
Foreign
Director NameBrian Brooks
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1992(21 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 03 September 2002)
RoleDirector Of Human Resources
Correspondence Address211 Central Park West 7h
New York City 1002y
Usa
Foreign
Secretary NameMr David Ferguson Calow
NationalityBritish
StatusResigned
Appointed19 March 1993(22 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hill
15 Beech Road
Reigate
Surrey
RH2 9LS
Director NameMr John Bernard Haysom Jackson
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(22 years, 7 months after company formation)
Appointment Duration11 years (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House
Red Lion Square
London
WC1R 4QB
Secretary NameMarie Winifred Capes
StatusResigned
Appointed01 November 1995(24 years, 8 months after company formation)
Appointment Duration24 years, 10 months (resigned 01 September 2020)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameHamish Walter Hyslop Maxwell
Date of BirthAugust 1926 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 1996(25 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 February 2001)
RoleCompany Director
Correspondence Address1 Pierrepont Street
Brooklyn
New York
United States
Director NameMasao Inagaki
Date of BirthOctober 1922 (Born 101 years ago)
NationalityJapanese
StatusResigned
Appointed14 September 1998(27 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 January 2004)
RoleCompany Director
Correspondence Address2-32-7 Metsugoka
Nakano Ku
Tokyo 165-0024
Japan
Director NameEsther Dyson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 1999(28 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 December 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address104 Fifth Avenue 20th Floor
New York
10011
YO31 0UW
Director NameChristopher Alasdhair Anthony Ewan Mackenzie
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(29 years after company formation)
Appointment Duration5 years, 9 months (resigned 15 December 2005)
RoleCompany Director
Correspondence Address4th Floor
55 Grosvenor Street
London
W1X 9DA
Director NameSteven Heyer
Date of BirthJune 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 2000(29 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 October 2000)
RoleCompany Director
Correspondence Address3565 Tuxedo Road
Atlanta
Georgia 30318
Foreign
Director NameSir Christopher Lewinton
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDowns House
Letcombe Bassett
Wantage
Oxfordshire
OX12 9LW
Director NameMichael James Dolan
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2000(29 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 October 2001)
RolePresident & Ceo Young & Rubica
Correspondence Address15 East 69 Street
New York City
10021
United States
Director NameMichael Hugh Jordan
Date of BirthJune 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2000(29 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 June 2004)
RoleRetired Executive
Correspondence Address4401 Belfort Place
Dallas
Texas 75205
United States
Director NameFrederick Warren Hellman
Date of BirthJuly 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2000(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 January 2003)
RoleA
Country of ResidenceUnited States
Correspondence Address3415 Pacific Avenue
San Francisco
California
94118
Director NameAmbassador Philip Lader
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 2001(30 years after company formation)
Appointment Duration4 years, 9 months (resigned 15 December 2005)
RoleCompany Director
Correspondence Address8 Abbots Court
Thackeray Street
London
W8 5ES
Director NameElizabeth Lynn Axelrod
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2002(31 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 March 2005)
RoleHr Executive
Correspondence Address10 Hen Hawk Lane
Westport
Ct 06880
Irish
Director NameMr David Herman Komansky
Date of BirthApril 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 2003(31 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 December 2005)
RoleCompany Director
Correspondence Address142 Easton Road
Westport
Ct 06880
Irish
Director NameKoichiro Naganuma
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed23 January 2004(32 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 December 2005)
RoleCompany Director
Correspondence Address13-1 Tsukiji 1-Chome
Chuo-Ku
Tokyo
104-8172
Foreign
Director NameOrit Gadiesh
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed28 April 2004(33 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 2005)
RoleCompany Director
Correspondence Address247 Dudley Street
Brookline
Massachusetts 02445
United States
Director NameMr Colin Richard Day
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(34 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Beeches
17 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Secretary NameAndrea Jane Harris
NationalityBritish
StatusResigned
Appointed13 February 2007(35 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2008(37 years, 5 months after company formation)
Appointment Duration5 years (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Daniel Patrick Conaghan
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(48 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 July 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL

Contact

Websitewww.wpp.com
Email address[email protected]
Telephone020 74082204
Telephone regionLondon

Location

Registered AddressSea Containers House
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£1,485,200,000
Cash£658,100,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Charges

2 July 1992Delivered on: 20 July 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trust Company Limited(As Trustee for the Secured Parties)

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the supplemental agreement dated 1/7/92.
Particulars: First fixed charge over all the book debts and first floating charge over all the assets (see form 395 for full details).
Fully Satisfied
4 June 1992Delivered on: 10 June 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited

Classification: Legal charge
Secured details: The guaranteed amounts as defined in the consolidated credit agreement dated 4TH april 1991 and made between the company,the original borrowers as defined therein (including the company),the original guarantors as defined therein (including the company),bankers trust company as facility agent and the lenders as defined therein and any additional amounts owed by the guarantors (as defined therein) and all moneys due or to become due by the company or wpp group U.S. finance corp. (Or either of them) under the terms of the facility agreement dated 8TH april 1992 made between the lifo lenders (as therein defined), the company and wpp group U.S. finance corp.
Particulars: First floating charge over the both present and future. Undertaking and all property and assets.
Fully Satisfied
6 February 1992Delivered on: 7 February 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited

Classification: Legal charge
Secured details: The guaranteed amounts as defined in the consolidated credit agreement dated 4/4/91 and any additional amounts owed by any guarantor pursuant to the agreement.
Particulars: First fixed charge over all interest, dividends (cash or otherwise) bonus issued in the shares and/or other securities (as the case may be) which are setout in the schedule to form 395 (see 395 and schedule for full details).
Fully Satisfied
31 July 1991Delivered on: 20 August 1991
Satisfied on: 26 October 1995
Persons entitled: Bankers Trustee Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the consolidated credit agreement dated 4/4/91.
Particulars: Fixed charge over the shares and all dividends.
Fully Satisfied
4 April 1991Delivered on: 25 April 1991
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited

Classification: Legal charge
Secured details: The guaranteed amount as defined the consolidated credit agreement dated 4 april 1991 and made between wpp group PLC the original borrowers as defined therein the original guarantor is defined therein. Bankers trust company as facility agent at the lenders as defined therein (the agreement) and any addition amounts owed by any guarantor pursuant to the agreement.
Particulars: The shares and/or other securities all interest dividends, banks issues etc. (see form 395 for full details).
Fully Satisfied
15 June 1989Delivered on: 27 June 1989
Satisfied on: 9 April 1991
Persons entitled: Samuel Montagu & Co Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of an interim financing facility letter dated 15/6/89.
Particulars: All sums from time to time standing to the credit of the account of national westminster bank PLC designated "wpp group PLC" account number 5226007 (see form 395 for full details).
Fully Satisfied
13 July 1987Delivered on: 21 July 1987
Persons entitled: Samuel Montagu & Co Limited

Classification: Assignment
Secured details: All monies due or to beocme due form the company to samuel montagu & co limitd as trustee for the banks under the interim financing facility agreement dated 10/6/87 and as amended by an interim financing facility amendment letter dated 26/6/87.
Particulars: All sums from time to time standing to the credit of the account designated "rights issued account" in the company's name, account no 09240187 with national westminster bank PLC hythe, kent (see form 395 for further details).
Fully Satisfied
1 September 1986Delivered on: 10 September 1986
Satisfied on: 5 October 1988
Persons entitled: National Westminster Bank PLC

Classification: Charge on credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to the guarantee dated 1/9/86 in the sum of £1,700,000 between national westminster bank PLC and brian peter rottger in respect of the performance of all of the obligations of w and p group PLC under a loan note issued or to be issued on 2/9/86 by g w and p group PLC in favour of mr rottger.
Particulars: The sum of ukp 1700000 together with interest accrued held by the bank on an account in the name of the bank and earmarked of the company.
Fully Satisfied
29 September 1992Delivered on: 14 October 1992
Satisfied on: 8 June 1995
Persons entitled: The Chase Manhattan Bank Na

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under a continuing counter indemnity dated 9/1/92.
Particulars: All right title and interest in the monies in account number 11114212 (see form 395 for full details).
Fully Satisfied
28 September 1992Delivered on: 6 October 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited as Trustee for the Secured Parties, as Therein Defined

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the supplemental agreement dated 1/7/92.
Particulars: First fixed charge all the charged securities and all interest dividends bonus issues attaching to any of the securitiessee 395 for full details.
Fully Satisfied
23 September 1992Delivered on: 1 October 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited(As Trustee for the Secured Parties, as Thereindefined)

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the supplemental agreement dated 1/7/92.
Particulars: First fixed charge over all the charged securities see 395 for full details of the charged securities.
Fully Satisfied
23 September 1992Delivered on: 1 October 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited as Trustee for the Secured Parties as Therein Defined

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarnators to the chargee under the terms of the supplemental agreement dated 1/7/92.
Particulars: First fixed charge over all the charged securities see 395 for full details of the charged securites.
Fully Satisfied
19 August 1992Delivered on: 7 September 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited (As Trustee for the Secured Parties, as Therein Defined)

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors to the chargee under the terms of the supplemental agreement dated 1/7/92.
Particulars: First fixed charge over all the charged securities see form 395 for full details of the charged securities.
Fully Satisfied
20 October 1980Delivered on: 27 October 1980
Satisfied on: 24 October 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: New maid works, adnitt road, northampton T.N. NN50674. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
8 June 2001Delivered on: 16 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee under or pursuant to a counter indemnity of even date.
Particulars: The amount of £3,175,356 plus interest standing to the credit of account number 03565872 at the bos oxford business centre (sort code 80-20-25) as the same may be replaced redesignated renumbered or rearranged from time to time (the "deposit").
Outstanding
22 May 2001Delivered on: 2 June 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of cash deposit
Secured details: All monies due or to become due from the company to the chargee under a specific counter indemnity of even date.
Particulars: The deposit of £6,498,125 credited to account number 20338323 and any addition to that deposit and any deposit or account. See the mortgage charge document for full details.
Outstanding
30 March 2001Delivered on: 3 April 2001
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Charge over deposit
Secured details: All moneys obligations and liabilities from time to time due owing or incurred to the chargee pursuant to the guarantee facility or the charge when the same becomes due for payment or discharge whether by acceleration or otherwise.
Particulars: The sums from the date of the charge or thereafter standing to the credit of the account of the company held with the bank which is designated "wpp group PLC blocked deposit account glendinning number 1" (account no 31245414 sort code 40-05-50 or any replacement account together with all interest and other accruals. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2023Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
9 August 2023Appointment of Paul Stephen New as a director on 31 July 2023 (2 pages)
9 August 2023Appointment of Nicholas Paul Douglas as a director on 31 July 2023 (2 pages)
3 August 2023Confirmation statement made on 1 August 2023 with updates (6 pages)
1 August 2023Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
13 December 2022Statement of capital following an allotment of shares on 2 December 2022
  • GBP 8,492,959.2734
  • USD 500,000,000
(3 pages)
12 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
12 December 2022Memorandum and Articles of Association (18 pages)
11 November 2022Full accounts made up to 31 December 2021 (37 pages)
14 October 2022Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
13 October 2022Appointment of Alexander Ashby as a director on 30 September 2022 (2 pages)
1 August 2022Confirmation statement made on 1 August 2022 with updates (5 pages)
22 July 2022Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
6 January 2022Full accounts made up to 31 December 2020 (40 pages)
27 July 2021Confirmation statement made on 11 July 2021 with updates (5 pages)
27 July 2021Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
15 July 2021Statement of capital following an allotment of shares on 15 July 2021
  • GBP 8,492,959.2734
(3 pages)
12 July 2021Statement of capital following an allotment of shares on 29 June 2021
  • GBP 8,292,959.27
(3 pages)
9 June 2021Statement by Directors (4 pages)
9 June 2021Statement of capital on 9 June 2021
  • GBP 82,429,592,734
(3 pages)
9 June 2021Resolutions
  • RES13 ‐ Reduce share premium account 28/05/2021
(4 pages)
9 June 2021Solvency Statement dated 28/05/21 (4 pages)
6 April 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 8,242,959.2734
(3 pages)
18 January 2021Statement of capital following an allotment of shares on 21 December 2020
  • GBP 8,042,959.2734
(3 pages)
3 December 2020Statement of capital following an allotment of shares on 23 November 2020
  • GBP 6,042,959.2734
(3 pages)
3 December 2020Change of details for Wpp Jubilee Limited as a person with significant control on 23 November 2020 (2 pages)
24 October 2020Full accounts made up to 31 December 2019 (30 pages)
9 September 2020Memorandum and Articles of Association (17 pages)
9 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 27/08/2020
(4 pages)
9 September 2020Sub-division of shares on 27 August 2020 (6 pages)
8 September 2020Change of share class name or designation (2 pages)
8 September 2020Particulars of variation of rights attached to shares (2 pages)
2 September 2020Cessation of Mone Limited as a person with significant control on 27 August 2020 (1 page)
2 September 2020Confirmation statement made on 11 July 2020 with updates (4 pages)
2 September 2020Termination of appointment of Marie Winifred Capes as a secretary on 1 September 2020 (1 page)
2 September 2020Appointment of Balbir Kelly-Bisla as a secretary on 2 September 2020 (2 pages)
21 January 2020Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
2 January 2020Statement of capital following an allotment of shares on 19 December 2019
  • GBP 4,042,959.2734
(3 pages)
19 December 2019Statement of capital following an allotment of shares on 5 December 2019
  • GBP 4,042,959.2732
(4 pages)
27 November 2019Cessation of Wpp Madrid Square Limited as a person with significant control on 14 November 2019 (1 page)
27 November 2019Notification of Mone Limited as a person with significant control on 14 November 2019 (2 pages)
27 November 2019Statement of capital following an allotment of shares on 18 November 2019
  • GBP 3,841,959.2732
(4 pages)
25 November 2019Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
25 November 2019Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
25 October 2019Change of details for Wpp Jubilee Limited as a person with significant control on 17 October 2019 (2 pages)
25 October 2019Change of details for Wpp Madrid Square Limited as a person with significant control on 17 October 2019 (2 pages)
17 October 2019Statement of capital following an allotment of shares on 17 October 2019
  • GBP 3,792,454.2434
(3 pages)
10 October 2019Full accounts made up to 31 December 2018 (26 pages)
18 September 2019Resolutions
  • RES13 ‐ Re-share premium 02/09/2019
  • RES14 ‐ Re-capitalise the sum of £3471500000 02/09/2019
(2 pages)
6 September 2019Resolutions
  • RES13 ‐ Reduction of share premium account 03/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 September 2019Solvency Statement dated 03/09/19 (2 pages)
6 September 2019Statement of capital on 6 September 2019
  • GBP 732,454.24
(4 pages)
6 September 2019Statement by Directors (2 pages)
5 September 2019Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3,262,271.217
(3 pages)
26 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
26 November 2018Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018 (1 page)
2 November 2018Appointment of Mr Mark Julian Read as a director on 31 October 2018 (2 pages)
2 November 2018Appointment of Mr Andrew Grant Balfour Scott as a director on 31 October 2018 (2 pages)
27 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
9 July 2018Full accounts made up to 31 December 2017 (29 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017Notification of Wpp Jubilee Limited as a person with significant control on 11 July 2017 (1 page)
7 July 2017Full accounts made up to 31 December 2016 (30 pages)
7 July 2017Full accounts made up to 31 December 2016 (30 pages)
31 January 2017Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
31 January 2017Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 August 2016Appointment of Mr Stephen Richard Winters as a director on 15 August 2016 (2 pages)
15 August 2016Appointment of Mr Stephen Richard Winters as a director on 15 August 2016 (2 pages)
22 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
22 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
5 July 2016Full accounts made up to 31 December 2015 (26 pages)
5 July 2016Full accounts made up to 31 December 2015 (26 pages)
12 May 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,262,271.217
(5 pages)
12 May 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2,262,271.217
(5 pages)
10 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,387,764.269
(5 pages)
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,387,764.269
(5 pages)
3 July 2015Full accounts made up to 31 December 2014 (25 pages)
3 July 2015Full accounts made up to 31 December 2014 (25 pages)
12 August 2014Secretary's details changed for Wpp Group (Nominees) Limited on 15 July 2014 (1 page)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,387,764.269
(6 pages)
12 August 2014Secretary's details changed for Wpp Group (Nominees) Limited on 15 July 2014 (1 page)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,387,764.269
(6 pages)
8 July 2014Full accounts made up to 31 December 2013 (25 pages)
8 July 2014Full accounts made up to 31 December 2013 (25 pages)
28 February 2014Registered office address changed from Pennypot, Industrial Estate Hythe Kent CT21 6PE on 28 February 2014 (1 page)
28 February 2014Registered office address changed from Pennypot, Industrial Estate Hythe Kent CT21 6PE on 28 February 2014 (1 page)
25 September 2013Appointment of Charles Ward Van Der Welle as a director (2 pages)
25 September 2013Termination of appointment of Paul Delaney as a director (1 page)
25 September 2013Termination of appointment of Paul Delaney as a director (1 page)
25 September 2013Appointment of Charles Ward Van Der Welle as a director (2 pages)
15 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,387,764.269
(5 pages)
15 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,387,764.269
(5 pages)
5 July 2013Full accounts made up to 31 December 2012 (23 pages)
5 July 2013Full accounts made up to 31 December 2012 (23 pages)
28 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero 28/01/2013
(2 pages)
28 January 2013Statement of capital on 28 January 2013
  • GBP 1,387,764.269
(4 pages)
28 January 2013Solvency statement dated 28/01/13 (1 page)
28 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero 28/01/2013
(2 pages)
28 January 2013Solvency statement dated 28/01/13 (1 page)
28 January 2013Statement of capital on 28 January 2013
  • GBP 1,387,764.269
(4 pages)
28 January 2013Statement by directors (1 page)
28 January 2013Statement by directors (1 page)
5 January 2013Resolutions
  • RES13 ‐ Restatement agreement,trust deeds,supplemental agency agreement 12/12/2012
(3 pages)
5 January 2013Resolutions
  • RES13 ‐ Restatement agreement,trust deeds,supplemental agency agreement 12/12/2012
(3 pages)
31 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
4 July 2012Full accounts made up to 31 December 2011 (23 pages)
4 July 2012Full accounts made up to 31 December 2011 (23 pages)
29 December 2011Amended full accounts made up to 31 December 2010 (22 pages)
29 December 2011Amended full accounts made up to 31 December 2010 (22 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
4 July 2011Full accounts made up to 31 December 2010 (22 pages)
4 July 2011Full accounts made up to 31 December 2010 (22 pages)
4 October 2010Full accounts made up to 31 December 2009 (22 pages)
4 October 2010Full accounts made up to 31 December 2009 (22 pages)
18 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
18 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
20 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 125,014,304.1
(5 pages)
20 January 2010Particulars of variation of rights attached to shares (2 pages)
20 January 2010Statement of company's objects (2 pages)
20 January 2010Statement of company's objects (2 pages)
20 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 125,014,304.1
(5 pages)
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
20 January 2010Particulars of variation of rights attached to shares (2 pages)
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
5 November 2009Full accounts made up to 31 December 2008 (24 pages)
5 November 2009Full accounts made up to 31 December 2008 (24 pages)
29 July 2009Return made up to 15/07/09; full list of members (4 pages)
29 July 2009Return made up to 15/07/09; full list of members (4 pages)
2 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
2 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 February 2009Director's change of particulars logged form (1 page)
19 February 2009Director's change of particulars logged form (1 page)
12 January 2009Appointment terminated secretary andrea harris (1 page)
12 January 2009Appointment terminated director martin sorrell (1 page)
12 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
12 January 2009Appointment terminated director mark read (1 page)
12 January 2009Appointment terminated director martin sorrell (1 page)
12 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
12 January 2009Appointment terminated director mark read (1 page)
12 January 2009Appointment terminated secretary andrea harris (1 page)
21 October 2008Appointment terminated director paul richardson (1 page)
21 October 2008Appointment terminated director paul richardson (1 page)
5 August 2008Director appointed paul delaney (1 page)
5 August 2008Director appointed paul delaney (1 page)
15 July 2008Return made up to 15/07/08; full list of members (4 pages)
15 July 2008Return made up to 15/07/08; full list of members (4 pages)
10 July 2008Director's change of particulars / mark read / 10/07/2008 (1 page)
10 July 2008Group of companies' accounts made up to 31 December 2007 (36 pages)
10 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(79 pages)
10 July 2008Group of companies' accounts made up to 31 December 2007 (36 pages)
10 July 2008Director's change of particulars / mark read / 10/07/2008 (1 page)
10 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(79 pages)
14 December 2007Ad 26/04/06-21/11/06 £ si [email protected] (4 pages)
14 December 2007Ad 26/04/06-21/11/06 £ si [email protected] (4 pages)
22 November 2007Ad 26/04/06-21/11/06 £ si [email protected] (10 pages)
22 November 2007Ad 26/04/06-21/11/06 £ si [email protected] (10 pages)
3 November 2007Group of companies' accounts made up to 31 December 2006 (34 pages)
3 November 2007Group of companies' accounts made up to 31 December 2006 (34 pages)
17 July 2007Registered office changed on 17/07/07 from: industrial estate. Hythe. Kent. CT21 6PE (1 page)
17 July 2007Registered office changed on 17/07/07 from: industrial estate. Hythe. Kent. CT21 6PE (1 page)
17 July 2007Return made up to 12/07/07; full list of members (3 pages)
17 July 2007Return made up to 12/07/07; full list of members (3 pages)
15 March 2007New director appointed (1 page)
15 March 2007New director appointed (1 page)
5 March 2007Secretary's particulars changed (1 page)
5 March 2007Secretary's particulars changed (1 page)
13 February 2007New secretary appointed (1 page)
13 February 2007New secretary appointed (1 page)
31 January 2007Director's particulars changed (1 page)
31 January 2007Director's particulars changed (1 page)
31 January 2007Director's particulars changed (1 page)
31 January 2007Director's particulars changed (1 page)
11 December 2006Resolutions
  • RES13 ‐ Guarantee 21/09/06
(1 page)
11 December 2006Resolutions
  • RES13 ‐ Guarantee 21/09/06
(1 page)
11 December 2006Return made up to 12/07/06; full list of members; amend (61 pages)
11 December 2006Return made up to 12/07/06; full list of members; amend (61 pages)
4 December 2006Secretary's particulars changed (1 page)
4 December 2006Secretary's particulars changed (1 page)
21 November 2006Group of companies' accounts made up to 31 December 2005 (37 pages)
21 November 2006Group of companies' accounts made up to 31 December 2005 (37 pages)
1 November 2006Director resigned (1 page)
1 November 2006Director resigned (1 page)
18 July 2006Location of register of members (1 page)
18 July 2006Return made up to 12/07/06; full list of members (3 pages)
18 July 2006Director's particulars changed (1 page)
18 July 2006Director's particulars changed (1 page)
18 July 2006Return made up to 12/07/06; full list of members (3 pages)
18 July 2006Location of register of members (1 page)
10 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
5 January 2006Return made up to 12/07/05; bulk list available separately; amend (62 pages)
5 January 2006Return made up to 12/07/05; bulk list available separately; amend (62 pages)
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2005Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 2005Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 2005Re-registration of Memorandum and Articles (85 pages)
9 November 2005Application for reregistration from PLC to private (1 page)
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2005Re-registration of Memorandum and Articles (85 pages)
9 November 2005Application for reregistration from PLC to private (1 page)
2 November 2005Memorandum and Articles of Association (78 pages)
2 November 2005Memorandum and Articles of Association (78 pages)
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
1 November 2005Memorandum and Articles of Association (67 pages)
1 November 2005Memorandum and Articles of Association (67 pages)
25 October 2005Reduction of iss capital and minute (oc) (9 pages)
25 October 2005Reduction of iss capital and minute (oc) (9 pages)
25 October 2005Certificate of reduction of issued capital (1 page)
25 October 2005Company name changed wpp group PLC.\certificate issued on 25/10/05 (5 pages)
25 October 2005Certificate of reduction of issued capital (1 page)
25 October 2005Company name changed wpp group PLC.\certificate issued on 25/10/05 (5 pages)
24 October 2005New director appointed (5 pages)
24 October 2005New director appointed (5 pages)
4 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 September 2005Return made up to 12/07/05; bulk list available separately (14 pages)
22 September 2005Return made up to 12/07/05; bulk list available separately (14 pages)
30 July 2005£ ic 118230956/118170956 13/05/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 118110956/118070956 13/06/05 £ sr [email protected]=40000 (1 page)
30 July 2005£ ic 118330956/118230956 03/05/05 £ sr [email protected]=100000 (1 page)
30 July 2005£ ic 118070956/117970956 27/04/05 £ sr [email protected]=100000 (1 page)
30 July 2005£ ic 118405956/118330956 18/03/05 £ sr [email protected]=75000 (1 page)
30 July 2005£ ic 118405956/118330956 18/03/05 £ sr [email protected]=75000 (1 page)
30 July 2005£ ic 117855956/117803456 31/05/05 £ sr [email protected]=52500 (1 page)
30 July 2005£ ic 117915956/117855956 03/06/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 118330956/118230956 03/05/05 £ sr [email protected]=100000 (1 page)
30 July 2005£ ic 118480956/118405956 15/03/05 £ sr [email protected]=75000 (1 page)
30 July 2005£ ic 118555956/118480956 10/03/05 £ sr [email protected]=75000 (1 page)
30 July 2005£ ic 118170956/118110956 18/05/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 117855956/117803456 31/05/05 £ sr [email protected]=52500 (1 page)
30 July 2005£ ic 117803456/117743456 24/05/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 118170956/118110956 18/05/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 118070956/117970956 27/04/05 £ sr [email protected]=100000 (1 page)
30 July 2005£ ic 117803456/117743456 24/05/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 117970956/117915956 08/06/05 £ sr [email protected]=55000 (1 page)
30 July 2005£ ic 118480956/118405956 15/03/05 £ sr [email protected]=75000 (1 page)
30 July 2005£ ic 117970956/117915956 08/06/05 £ sr [email protected]=55000 (1 page)
30 July 2005£ ic 117915956/117855956 03/06/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 118555956/118480956 10/03/05 £ sr [email protected]=75000 (1 page)
30 July 2005£ ic 118230956/118170956 13/05/05 £ sr [email protected]=60000 (1 page)
30 July 2005£ ic 118110956/118070956 13/06/05 £ sr [email protected]=40000 (1 page)
7 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 June 2005Group of companies' accounts made up to 31 December 2004 (177 pages)
9 June 2005Group of companies' accounts made up to 31 December 2004 (177 pages)
11 May 2005New director appointed (2 pages)
11 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
14 April 2005Ad 23/03/05--------- £ si [email protected]=190746 £ ic 118365210/118555956 (2 pages)
14 April 2005Ad 23/03/05--------- £ si [email protected]=190746 £ ic 118365210/118555956 (2 pages)
12 January 2005Director resigned (1 page)
12 January 2005Director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
29 September 2004Ad 22/09/04--------- £ si [email protected]=191298 £ ic 118173912/118365210 (2 pages)
29 September 2004Ad 22/09/04--------- £ si [email protected]=191298 £ ic 118173912/118365210 (2 pages)
29 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117998460/118173912 (2 pages)
29 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117998460/118173912 (2 pages)
28 September 2004£ ic 118068460/117998460 27/08/04 £ sr [email protected]=70000 (2 pages)
28 September 2004£ ic 118068460/117998460 27/08/04 £ sr [email protected]=70000 (2 pages)
22 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117893008/118068460 (2 pages)
22 September 2004Ad 01/09/04--------- £ si [email protected]=175452 £ ic 117893008/118068460 (2 pages)
10 September 2004Group of companies' accounts made up to 31 December 2003 (151 pages)
10 September 2004Group of companies' accounts made up to 31 December 2003 (151 pages)
6 September 2004Return made up to 12/07/04; bulk list available separately (14 pages)
6 September 2004Return made up to 12/07/04; bulk list available separately (14 pages)
13 August 2004New director appointed (2 pages)
13 August 2004New director appointed (3 pages)
13 August 2004New director appointed (2 pages)
13 August 2004New director appointed (3 pages)
12 August 2004£ ic 112585279/111985279 19/03/04 £ sr 600000@1=600000 (1 page)
12 August 2004£ ic 116160279/114860279 13/05/04 £ sr 1300000@1=1300000 (1 page)
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12 August 2004£ ic 104635279/103985279 17/05/04 £ sr 650000@1=650000 (1 page)
12 August 2004£ ic 110185279/108635279 16/03/04 £ sr 1550000@1=1550000 (1 page)
12 August 2004£ ic 106635279/104635279 10/05/04 £ sr 2000000@1=2000000 (1 page)
12 August 2004£ ic 114860279/112985279 04/05/04 £ sr 1875000@1=1875000 (1 page)
12 August 2004£ ic 111985279/110185279 24/03/04 £ sr 1800000@1=1800000 (1 page)
12 August 2004£ ic 104635279/103985279 17/05/04 £ sr 650000@1=650000 (1 page)
12 August 2004£ ic 112585279/111985279 19/03/04 £ sr 600000@1=600000 (1 page)
12 August 2004£ ic 108635279/106635279 11/03/04 £ sr 2000000@1=2000000 (1 page)
12 August 2004£ ic 114860279/112985279 04/05/04 £ sr 1875000@1=1875000 (1 page)
12 August 2004£ ic 111985279/110185279 24/03/04 £ sr 1800000@1=1800000 (1 page)
12 August 2004£ ic 116160279/114860279 13/05/04 £ sr 1300000@1=1300000 (1 page)
12 August 2004£ ic 108635279/106635279 11/03/04 £ sr 2000000@1=2000000 (1 page)
12 August 2004£ ic 112985279/112585279 29/03/04 £ sr 400000@1=400000 (1 page)
12 August 2004£ ic 110185279/108635279 16/03/04 £ sr 1550000@1=1550000 (1 page)
12 August 2004£ ic 112985279/112585279 29/03/04 £ sr 400000@1=400000 (1 page)
15 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 July 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 April 2004Ad 16/03/04--------- £ si [email protected]=3688 £ ic 116134852/116138540 (2 pages)
7 April 2004Ad 25/03/04--------- £ si [email protected]=1589 £ ic 116158690/116160279 (2 pages)
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7 April 2004Ad 25/03/04--------- £ si [email protected]=1589 £ ic 116158690/116160279 (2 pages)
7 April 2004Ad 25/03/04--------- £ si [email protected]=12166 £ ic 116138540/116150706 (2 pages)
7 April 2004Ad 16/03/04--------- £ si [email protected]=3688 £ ic 116134852/116138540 (2 pages)
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7 April 2004Ad 25/03/04--------- £ si [email protected]=7984 £ ic 116150706/116158690 (2 pages)
18 March 2004Amending 88(2) dated 26/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 23/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 09/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 04/11/2003 (2 pages)
18 March 2004Amending 88(2) dated 12/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 23/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 09/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 09/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 26/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 29/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 28/07/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 11/11/2003 (2 pages)
18 March 2004Amending 88(2) dated 11/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 26/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 28/07/2003 (2 pages)
18 March 2004Amending 88(2) dated 03/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 26/09/03 (2 pages)
18 March 2004Amending 88(2) dated 09/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 30/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 16/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 15/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 19/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 18/11/2003 (2 pages)
18 March 2004Amending 88(2) dated 23/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/11/2003 (3 pages)
18 March 2004Amending 88(2) dated 27/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 03/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/11/2003 (3 pages)
18 March 2004Amending 88(2) dated 30/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 26/09/03 (2 pages)
18 March 2004Amending 88(2) dated 18/11/2003 (2 pages)
18 March 2004Amending 88(2) dated 23/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 09/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 12/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 30/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 23/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 19/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 26/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 16/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 15/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 29/08/2003 (2 pages)
18 March 2004Amending 88(2) dated 04/11/2003 (2 pages)
18 March 2004Amending 88(2) dated 15/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 09/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 11/11/2003 (2 pages)
18 March 2004Amending 88(2) dated 11/09/2003 (2 pages)
18 March 2004Amending 88(2) dated 30/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 27/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 15/10/2003 (2 pages)
18 March 2004Amending 88(2) dated 23/09/2003 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=25877 £ ic 116059499/116085376 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=10757 £ ic 116048742/116059499 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=25877 £ ic 116059499/116085376 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=10757 £ ic 116048742/116059499 (2 pages)
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10 March 2004Ad 01/03/04--------- £ si [email protected]=1002 £ ic 116088180/116089182 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=1002 £ ic 116088180/116089182 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=25410 £ ic 116097101/116122511 (2 pages)
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10 March 2004Ad 01/03/04--------- £ si [email protected]=7919 £ ic 116089182/116097101 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=2804 £ ic 116085376/116088180 (2 pages)
10 March 2004Ad 01/03/04--------- £ si [email protected]=25410 £ ic 116097101/116122511 (2 pages)
9 March 2004Amend 882 158500 ord 10P 080703 (2 pages)
9 March 2004Amend 882 23500 ord 10P 240603 (2 pages)
9 March 2004Amend 882 934605 ord 10P 180603 (2 pages)
9 March 2004Amend 882 44929 ord 10P 260603 (2 pages)
9 March 2004Amend 882 792145 ord 10P 020703 (2 pages)
9 March 2004Amend 882 44929 ord 10P 260603 (2 pages)
9 March 2004Amend 882 57500 ord 10P 220703 (2 pages)
9 March 2004Amend 882 59000 ord 10P 140703 (2 pages)
9 March 2004Amend 882 934605 ord 10P 180603 (2 pages)
9 March 2004Amend 882 67227 ord 10P 260603 (2 pages)
9 March 2004Amend 882 23500 ord 10P 240603 (2 pages)
9 March 2004Amend 882 57500 ord 10P 220703 (2 pages)
9 March 2004Amend 882 158500 ord 10P 080703 (2 pages)
9 March 2004Amend 882 792145 ord 10P 020703 (2 pages)
9 March 2004Amend 882 59000 ord 10P 140703 (2 pages)
9 March 2004Amend 882 67227 ord 10P 260603 (2 pages)
8 March 2004Ad 26/02/04--------- £ si [email protected]=16906 £ ic 115810411/115827317 (2 pages)
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8 March 2004Ad 10/02/04--------- £ si [email protected]=521 £ ic 115954727/115955248 (2 pages)
8 March 2004Ad 15/01/04--------- £ si [email protected]=17756 £ ic 115888688/115906444 (2 pages)
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8 March 2004Ad 23/12/03--------- £ si [email protected]=5190 £ ic 115955248/115960438 (2 pages)
8 March 2004Ad 26/02/04--------- £ si [email protected]=4175 £ ic 115827317/115831492 (2 pages)
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8 March 2004Ad 23/12/03--------- £ si [email protected]=11053 £ ic 115859836/115870889 (2 pages)
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11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
5 February 2004Director resigned (1 page)
5 February 2004Director resigned (1 page)
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27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115806549/115806639 (2 pages)
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27 January 2004Ad 27/11/03--------- £ si [email protected]=78 £ ic 115809372/115809450 (2 pages)
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27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115804941/115805031 (2 pages)
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27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803642/115803732 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805556/115805646 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115805556/115805646 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=120 £ ic 115809033/115809153 (2 pages)
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27 January 2004Ad 27/11/03--------- £ si [email protected]=80 £ ic 115809153/115809233 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115803912/115804002 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115804565/115804638 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807167/115807257 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115808760/115808850 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=73 £ ic 115804638/115804711 (2 pages)
27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807782/115807872 (2 pages)
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27 January 2004Ad 27/11/03--------- £ si [email protected]=90 £ ic 115807872/115807962 (2 pages)
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12 November 2003Ad 15/10/03--------- £ si [email protected]=5337 £ ic 115572585/115577922 (2 pages)
12 November 2003Ad 30/10/03--------- £ si [email protected]=2581 £ ic 115660828/115663409 (2 pages)
12 November 2003Ad 27/10/03--------- £ si [email protected]=8701 £ ic 115650079/115658780 (2 pages)
12 November 2003Ad 30/10/03--------- £ si [email protected]=2048 £ ic 115658780/115660828 (2 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=17829 £ ic 115535999/115553828 (3 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=1718 £ ic 115532204/115533922 (2 pages)
12 November 2003Ad 09/10/03--------- £ si [email protected]=18757 £ ic 115553828/115572585 (2 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=10324 £ ic 115521880/115532204 (2 pages)
12 November 2003Ad 16/09/03--------- £ si [email protected]=5700 £ ic 115432097/115437797 (2 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=10324 £ ic 115521880/115532204 (2 pages)
12 November 2003Ad 30/10/03--------- £ si [email protected]=2581 £ ic 115660828/115663409 (2 pages)
12 November 2003Ad 30/10/03--------- £ si [email protected]=2048 £ ic 115658780/115660828 (2 pages)
12 November 2003Ad 04/11/03--------- £ si [email protected]=9091 £ ic 115663409/115672500 (2 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=2077 £ ic 115533922/115535999 (2 pages)
12 November 2003Ad 16/09/03--------- £ si [email protected]=5700 £ ic 115432097/115437797 (2 pages)
12 November 2003Ad 11/09/03--------- £ si [email protected]=8190 £ ic 115422673/115430863 (2 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=2077 £ ic 115533922/115535999 (2 pages)
12 November 2003Ad 11/09/03--------- £ si [email protected]=8190 £ ic 115422673/115430863 (2 pages)
12 November 2003Ad 16/09/03--------- £ si [email protected]=1234 £ ic 115430863/115432097 (2 pages)
12 November 2003Ad 27/10/03--------- £ si [email protected]=50579 £ ic 115599500/115650079 (2 pages)
12 November 2003Ad 23/09/03--------- £ si [email protected]=84083 £ ic 115437797/115521880 (2 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=1718 £ ic 115532204/115533922 (2 pages)
12 November 2003Ad 27/10/03--------- £ si [email protected]=8701 £ ic 115650079/115658780 (2 pages)
12 November 2003Ad 15/10/03--------- £ si [email protected]=5337 £ ic 115572585/115577922 (2 pages)
12 November 2003Ad 16/09/03--------- £ si [email protected]=1234 £ ic 115430863/115432097 (2 pages)
12 November 2003Ad 26/09/03--------- £ si [email protected]=17829 £ ic 115535999/115553828 (3 pages)
18 September 2003Ad 03/09/03--------- £ si [email protected]=750 £ ic 115421923/115422673 (2 pages)
18 September 2003Ad 03/09/03--------- £ si [email protected]=38044 £ ic 115383879/115421923 (2 pages)
18 September 2003Ad 03/09/03--------- £ si [email protected]=750 £ ic 115421923/115422673 (2 pages)
18 September 2003Ad 03/09/03--------- £ si [email protected]=38044 £ ic 115383879/115421923 (2 pages)
14 September 2003Ad 12/08/03--------- £ si [email protected]=9893 £ ic 115373986/115383879 (2 pages)
14 September 2003Ad 12/08/03--------- £ si [email protected]=9893 £ ic 115373986/115383879 (2 pages)
8 September 2003Ad 29/08/03--------- £ si [email protected]=7710 £ ic 115353919/115361629 (2 pages)
8 September 2003Ad 28/07/03--------- £ si [email protected]=19500 £ ic 115277620/115297120 (2 pages)
8 September 2003Ad 27/08/03--------- £ si [email protected]=1059 £ ic 115352860/115353919 (2 pages)
8 September 2003Ad 27/08/03--------- £ si [email protected]=18792 £ ic 115331279/115350071 (2 pages)
8 September 2003Ad 28/07/03--------- £ si [email protected]=19500 £ ic 115277620/115297120 (2 pages)
8 September 2003Ad 28/07/03--------- £ si [email protected]=2500 £ ic 115310440/115312940 (2 pages)
8 September 2003Ad 19/08/03--------- £ si [email protected]=7500 £ ic 115323779/115331279 (2 pages)
8 September 2003Ad 29/08/03--------- £ si [email protected]=12357 £ ic 115361629/115373986 (2 pages)
8 September 2003Ad 29/08/03--------- £ si [email protected]=7710 £ ic 115353919/115361629 (2 pages)
8 September 2003Ad 19/08/03--------- £ si [email protected]=10839 £ ic 115312940/115323779 (2 pages)
8 September 2003Ad 27/08/03--------- £ si [email protected]=2789 £ ic 115350071/115352860 (2 pages)
8 September 2003Ad 27/08/03--------- £ si [email protected]=1059 £ ic 115352860/115353919 (2 pages)
8 September 2003Ad 19/08/03--------- £ si [email protected]=7500 £ ic 115323779/115331279 (2 pages)
8 September 2003Ad 28/07/03--------- £ si [email protected]=13320 £ ic 115297120/115310440 (2 pages)
8 September 2003Ad 28/07/03--------- £ si [email protected]=13320 £ ic 115297120/115310440 (2 pages)
8 September 2003Ad 19/08/03--------- £ si [email protected]=10839 £ ic 115312940/115323779 (2 pages)
8 September 2003Ad 27/08/03--------- £ si [email protected]=18792 £ ic 115331279/115350071 (2 pages)
8 September 2003Ad 28/07/03--------- £ si [email protected]=2500 £ ic 115310440/115312940 (2 pages)
8 September 2003Ad 27/08/03--------- £ si [email protected]=2789 £ ic 115350071/115352860 (2 pages)
8 September 2003Ad 29/08/03--------- £ si [email protected]=12357 £ ic 115361629/115373986 (2 pages)
27 August 2003Ad 01/08/03--------- £ si [email protected]=204395 £ ic 115073225/115277620 (3 pages)
27 August 2003Ad 01/08/03--------- £ si [email protected]=204395 £ ic 115073225/115277620 (3 pages)
27 August 2003Particulars of contract relating to shares (4 pages)
27 August 2003Particulars of contract relating to shares (4 pages)
8 August 2003Return made up to 12/07/03; bulk list available separately
  • 363(288) ‐ Director resigned
(15 pages)
8 August 2003Return made up to 12/07/03; bulk list available separately
  • 363(288) ‐ Director resigned
(15 pages)
1 August 2003Ad 22/07/03--------- £ si [email protected]=5750 £ ic 115067475/115073225 (2 pages)
1 August 2003Ad 22/07/03--------- £ si [email protected]=5750 £ ic 115067475/115073225 (2 pages)
25 July 2003Ad 14/07/03--------- £ si [email protected]=900 £ ic 115066575/115067475 (2 pages)
25 July 2003Ad 14/07/03--------- £ si [email protected]=5000 £ ic 115061575/115066575 (2 pages)
25 July 2003Ad 14/07/03--------- £ si [email protected]=900 £ ic 115066575/115067475 (2 pages)
25 July 2003Ad 14/07/03--------- £ si [email protected]=5000 £ ic 115061575/115066575 (2 pages)
19 July 2003Ad 08/07/03--------- £ si [email protected]=100 £ ic 115061475/115061575 (2 pages)
19 July 2003Ad 08/07/03--------- £ si [email protected]=15750 £ ic 115045725/115061475 (2 pages)
19 July 2003Ad 08/07/03--------- £ si [email protected]=100 £ ic 115061475/115061575 (2 pages)
19 July 2003Ad 08/07/03--------- £ si [email protected]=15750 £ ic 115045725/115061475 (2 pages)
18 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
18 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 July 2003Ad 02/07/03--------- £ si [email protected]=16589 £ ic 114966511/114983100 (2 pages)
14 July 2003Ad 02/07/03--------- £ si [email protected]=16589 £ ic 114966511/114983100 (2 pages)
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10 July 2003Ad 10/06/03--------- £ si [email protected]=700 £ ic 114946227/114946927 (2 pages)
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10 July 2003Ad 26/06/03--------- £ si [email protected]=1034 £ ic 114869933/114870967 (2 pages)
10 July 2003Ad 26/06/03--------- £ si [email protected]=1372 £ ic 114861839/114863211 (2 pages)
10 July 2003Ad 26/06/03--------- £ si [email protected]=1002 £ ic 114859487/114860489 (2 pages)
10 July 2003Ad 16/06/03--------- £ si [email protected]=1000 £ ic 114964427/114965427 (2 pages)
8 July 2003£ ic 115244487/115204487 10/03/03 £ sr [email protected]=40000 (1 page)
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8 July 2003£ ic 115164487/115089487 12/03/03 £ sr [email protected]=75000 (1 page)
8 July 2003£ ic 114974487/114964487 20/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115369487/115349487 03/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 115399487/115369487 28/02/03 £ sr [email protected]=30000 (1 page)
8 July 2003£ ic 115409487/115399487 27/02/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115349487/115299487 04/03/03 £ sr [email protected]=50000 (1 page)
8 July 2003£ ic 115279487/115264487 06/03/03 £ sr [email protected]=15000 (1 page)
8 July 2003£ ic 114964487/114954487 25/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 114889487/114869487 27/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 115369487/115349487 03/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 114904487/114889487 28/03/03 £ sr [email protected]=15000 (1 page)
8 July 2003£ ic 114964487/114954487 25/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 114889487/114869487 27/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 115089487/115049487 13/03/03 £ sr [email protected]=40000 (1 page)
8 July 2003£ ic 114939487/114904487 31/03/03 £ sr [email protected]=35000 (1 page)
8 July 2003£ ic 114954487/114944487 27/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 114989487/114979487 18/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 114989487/114979487 18/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115409487/115399487 27/02/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115049487/115009487 14/03/03 £ sr [email protected]=40000 (1 page)
8 July 2003£ ic 115279487/115264487 06/03/03 £ sr [email protected]=15000 (1 page)
8 July 2003£ ic 114979487/114974487 19/03/03 £ sr [email protected]=5000 (1 page)
8 July 2003£ ic 115164487/115089487 12/03/03 £ sr [email protected]=75000 (1 page)
8 July 2003£ ic 114954487/114944487 27/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115419487/115409487 26/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115244487/115204487 10/03/03 £ sr [email protected]=40000 (1 page)
8 July 2003£ ic 115264487/115244487 07/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 114974487/114964487 20/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115204487/115164487 11/03/03 £ sr [email protected]=40000 (1 page)
8 July 2003£ ic 114944487/114939487 26/03/03 £ sr [email protected]=5000 (1 page)
8 July 2003£ ic 115049487/115009487 14/03/03 £ sr [email protected]=40000 (1 page)
8 July 2003£ ic 115399487/115369487 28/02/03 £ sr [email protected]=30000 (1 page)
8 July 2003£ ic 115349487/115299487 04/03/03 £ sr [email protected]=50000 (1 page)
8 July 2003£ ic 114904487/114889487 28/03/03 £ sr [email protected]=15000 (1 page)
8 July 2003£ ic 114869487/114859487 01/04/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 114944487/114939487 26/03/03 £ sr [email protected]=5000 (1 page)
8 July 2003£ ic 115299487/115279487 05/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 115299487/115279487 05/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 114939487/114904487 31/03/03 £ sr [email protected]=35000 (1 page)
8 July 2003£ ic 115419487/115409487 26/03/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115009487/114989487 15/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 114869487/114859487 01/04/03 £ sr [email protected]=10000 (1 page)
8 July 2003£ ic 115009487/114989487 15/03/03 £ sr [email protected]=20000 (1 page)
8 July 2003£ ic 114979487/114974487 19/03/03 £ sr [email protected]=5000 (1 page)
8 July 2003£ ic 115089487/115049487 13/03/03 £ sr [email protected]=40000 (1 page)
8 July 2003£ ic 115204487/115164487 11/03/03 £ sr [email protected]=40000 (1 page)
28 June 2003Group of companies' accounts made up to 31 December 2002 (144 pages)
28 June 2003Group of companies' accounts made up to 31 December 2002 (144 pages)
24 February 2003£ ic 115619487/115469487 25/09/02 £ sr [email protected]=150000 (1 page)
24 February 2003£ ic 115469487/115419487 30/09/02 £ sr [email protected]=50000 (1 page)
24 February 2003£ ic 115619487/115469487 25/09/02 £ sr [email protected]=150000 (1 page)
24 February 2003£ ic 115469487/115419487 30/09/02 £ sr [email protected]=50000 (1 page)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
6 February 2003Director resigned (1 page)
6 February 2003Director resigned (1 page)
6 February 2003Director resigned (1 page)
6 February 2003Director resigned (1 page)
22 October 2002New director appointed (2 pages)
22 October 2002New director appointed (2 pages)
21 August 2002Return made up to 12/07/02; bulk list available separately (15 pages)
21 August 2002Return made up to 12/07/02; bulk list available separately (15 pages)
17 August 2002Re s 394 (1 page)
17 August 2002Re s 394 (1 page)
2 July 2002Group of companies' accounts made up to 31 December 2001 (104 pages)
2 July 2002Resolutions
  • RES13 ‐ Market pr 114958361@10P 24/06/02
(1 page)
2 July 2002Group of companies' accounts made up to 31 December 2001 (104 pages)
2 July 2002Resolutions
  • RES13 ‐ Market pr 114958361@10P 24/06/02
(1 page)
2 July 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
2 July 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 April 2002Listing of particulars (128 pages)
11 April 2002Listing of particulars (128 pages)
17 August 2001Return made up to 12/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
17 August 2001Return made up to 12/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
11 July 2001Secretary's particulars changed (1 page)
11 July 2001Director resigned (1 page)
11 July 2001Secretary's particulars changed (1 page)
11 July 2001Director resigned (1 page)
7 July 2001Amended group of companies' accounts made up to 31 December 2000 (100 pages)
7 July 2001Amended group of companies' accounts made up to 31 December 2000 (100 pages)
29 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
29 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(62 pages)
25 June 2001Full group accounts made up to 31 December 2000 (100 pages)
25 June 2001Full group accounts made up to 31 December 2000 (100 pages)
19 June 2001Listing of particulars (69 pages)
19 June 2001Listing of particulars (69 pages)
16 June 2001Particulars of mortgage/charge (7 pages)
16 June 2001Particulars of mortgage/charge (7 pages)
16 June 2001Ad 22/05/01--------- £ si [email protected]=14159 £ ic 77915367/77929526 (2 pages)
16 June 2001Ad 25/01/01--------- £ si [email protected]=13024 £ ic 77929526/77942550 (2 pages)
16 June 2001Ad 25/01/01--------- £ si [email protected]=13024 £ ic 77929526/77942550 (2 pages)
16 June 2001Ad 22/05/01--------- £ si [email protected]=14159 £ ic 77915367/77929526 (2 pages)
2 June 2001Particulars of mortgage/charge (3 pages)
2 June 2001Particulars of mortgage/charge (3 pages)
8 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 May 2001£ nc 125000000/175000000 29/09/00 (1 page)
8 May 2001£ nc 125000000/175000000 29/09/00 (1 page)
8 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
3 April 2001Particulars of mortgage/charge (4 pages)
3 April 2001Particulars of mortgage/charge (4 pages)
23 February 2001Ad 10/10/00--------- £ si 22623@1=22623 £ ic 77892744/77915367 (2 pages)
23 February 2001Ad 10/10/00--------- £ si 22623@1=22623 £ ic 77892744/77915367 (2 pages)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
13 September 2000Ad 17/08/00--------- £ si [email protected]=584 £ ic 77892160/77892744 (2 pages)
13 September 2000Ad 17/08/00--------- £ si [email protected]=584 £ ic 77892160/77892744 (2 pages)
31 August 2000Prospectus (168 pages)
31 August 2000Prospectus (168 pages)
22 August 2000Return made up to 12/07/00; bulk list available separately (11 pages)
22 August 2000Return made up to 12/07/00; bulk list available separately (11 pages)
8 August 2000Full group accounts made up to 31 December 1999 (92 pages)
8 August 2000Full group accounts made up to 31 December 1999 (92 pages)
7 August 2000Director resigned (1 page)
7 August 2000Director resigned (1 page)
2 August 2000Ad 09/06/00--------- £ si [email protected]=4198 £ ic 77496359/77500557 (4 pages)
2 August 2000Ad 09/06/00--------- £ si [email protected]=4198 £ ic 77496359/77500557 (4 pages)
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
26 July 2000Ad 30/06/00--------- £ si [email protected]=13277 £ ic 77368175/77381452 (2 pages)
26 July 2000Ad 29/03/00--------- £ si [email protected]=114907 £ ic 77381452/77496359 (7 pages)
26 July 2000Ad 30/06/00--------- £ si [email protected]=542 £ ic 77367633/77368175 (2 pages)
26 July 2000Ad 06/06/00--------- £ si [email protected]=1380 £ ic 77366253/77367633 (2 pages)
26 July 2000Ad 06/06/00--------- £ si [email protected]=1380 £ ic 77366253/77367633 (2 pages)
26 July 2000Ad 25/05/00--------- £ si [email protected]=5372 £ ic 77360881/77366253 (2 pages)
26 July 2000Ad 06/06/00--------- £ si [email protected]=9502 £ ic 77351379/77360881 (2 pages)
26 July 2000Ad 06/06/00--------- £ si [email protected]=9502 £ ic 77351379/77360881 (2 pages)
26 July 2000Ad 25/05/00--------- £ si [email protected]=5372 £ ic 77360881/77366253 (2 pages)
26 July 2000Ad 30/06/00--------- £ si [email protected]=542 £ ic 77367633/77368175 (2 pages)
26 July 2000Ad 29/03/00--------- £ si [email protected]=114907 £ ic 77381452/77496359 (7 pages)
26 July 2000Ad 30/06/00--------- £ si [email protected]=13277 £ ic 77368175/77381452 (2 pages)
9 June 2000New director appointed (2 pages)
9 June 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
8 February 2000Location of register of members (non legible) (1 page)
8 February 2000Location of register of members (non legible) (1 page)
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=97797 £ ic 77163661/77261458 (3 pages)
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=97797 £ ic 77163661/77261458 (3 pages)
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19 January 2000Ad 07/12/99--------- premium £ si [email protected]=12513 £ ic 77338866/77351379 (2 pages)
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19 January 2000Ad 19/11/99--------- premium £ si [email protected]=1829 £ ic 77109297/77111126 (2 pages)
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=52535 £ ic 77111126/77163661 (3 pages)
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=65955 £ ic 77272911/77338866 (2 pages)
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=11453 £ ic 77261458/77272911 (2 pages)
19 January 2000Ad 07/12/99--------- premium £ si [email protected]=52535 £ ic 77111126/77163661 (3 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=7922 £ ic 77101375/77109297 (2 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=34878 £ ic 77044170/77079048 (3 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=34878 £ ic 77044170/77079048 (3 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=3721 £ ic 77079048/77082769 (2 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=3721 £ ic 77079048/77082769 (2 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=7922 £ ic 77101375/77109297 (2 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=18606 £ ic 77082769/77101375 (2 pages)
23 December 1999Ad 02/11/99--------- £ si [email protected]=18606 £ ic 77082769/77101375 (2 pages)
20 October 1999Ad 30/09/99--------- £ si [email protected]=1427 £ ic 76957452/76958879 (2 pages)
20 October 1999Ad 28/09/99--------- £ si [email protected]=7620 £ ic 76970044/76977664 (2 pages)
20 October 1999Ad 28/09/99--------- £ si [email protected]=66506 £ ic 76977664/77044170 (5 pages)
20 October 1999Ad 28/09/99--------- £ si [email protected]=11165 £ ic 76958879/76970044 (2 pages)
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28 September 1999Return made up to 12/07/99; bulk list available separately (9 pages)
28 September 1999Return made up to 12/07/99; bulk list available separately (9 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
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26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
21 July 1999Memorandum and Articles of Association (73 pages)
21 July 1999Memorandum and Articles of Association (73 pages)
9 July 1999Full group accounts made up to 31 December 1998 (97 pages)
9 July 1999Full group accounts made up to 31 December 1998 (97 pages)
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
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25 March 1999Ad 02/03/99--------- £ si [email protected]=12789 £ ic 76641518/76654307 (2 pages)
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14 January 1999Ad 03/11/98--------- £ si [email protected]=21578 £ ic 76619940/76641518 (2 pages)
14 January 1999Ad 03/11/98--------- £ si [email protected]=21578 £ ic 76619940/76641518 (2 pages)
15 December 1998Ad 01/12/98--------- £ si [email protected]=4803 £ ic 76599314/76604117 (2 pages)
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15 December 1998Ad 01/12/98--------- £ si [email protected]=4803 £ ic 76599314/76604117 (2 pages)
15 December 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
15 December 1998Ad 01/12/98--------- £ si [email protected]=15823 £ ic 76604117/76619940 (2 pages)
8 December 1998Ad 29/09/98--------- £ si [email protected]=10982 £ ic 76519613/76530595 (2 pages)
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8 December 1998Ad 29/09/98--------- £ si [email protected]=10982 £ ic 76519613/76530595 (2 pages)
8 December 1998Ad 29/09/98--------- £ si [email protected]=63578 £ ic 76535736/76599314 (2 pages)
8 December 1998Ad 29/09/98--------- £ si [email protected]=5141 £ ic 76530595/76535736 (2 pages)
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28 September 1998£ ic 76579375/76516875 24/08/98 £ sr [email protected]=62500 (1 page)
28 September 1998£ ic 76628375/76579375 02/09/98 £ sr [email protected]=49000 (1 page)
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22 September 1998Ad 14/09/98--------- £ si [email protected]=3129564 £ ic 73498811/76628375 (2 pages)
24 August 1998£ sr [email protected] 01/06/98 (1 page)
24 August 1998£ sr [email protected] 01/06/98 (1 page)
14 August 1998Return made up to 12/07/98; no change of members (7 pages)
14 August 1998Return made up to 12/07/98; no change of members (7 pages)
31 July 1998Full group accounts made up to 31 December 1997 (98 pages)
31 July 1998Full group accounts made up to 31 December 1997 (98 pages)
17 July 1998Ad 30/06/98--------- £ si [email protected]=145 £ ic 71924065/71924210 (2 pages)
17 July 1998Ad 30/06/98--------- £ si [email protected]=145 £ ic 71924065/71924210 (2 pages)
16 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 July 1998£ nc 100000000/125000000 29/06/98 (1 page)
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 July 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 July 1998£ nc 100000000/125000000 29/06/98 (1 page)
16 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 July 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
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3 July 1998Ad 12/06/98--------- £ si [email protected]=865 £ ic 71923200/71924065 (2 pages)
19 June 1998Ad 28/05/98--------- £ si [email protected]=22871 £ ic 71900329/71923200 (6 pages)
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17 June 1998£ ic 72035329/71975329 20/05/98 £ sr [email protected]=60000 (1 page)
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17 June 1998£ ic 71975329/71900329 06/05/98 £ sr [email protected]=75000 (1 page)
17 June 1998£ ic 72097329/72035329 15/05/98 £ sr [email protected]=62000 (1 page)
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12 June 1998Ad 05/05/98--------- £ si [email protected]=5158 £ ic 72020252/72025410 (2 pages)
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1 June 1998£ ic 72092752/72020252 06/04/98 £ sr [email protected]=72500 (1 page)
1 June 1998£ ic 72092752/72020252 06/04/98 £ sr [email protected]=72500 (1 page)
19 May 1998New director appointed (2 pages)
19 May 1998Ad 23/03/98--------- premium £ si [email protected]=37189 £ ic 72035652/72072841 (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Ad 23/03/98--------- premium £ si [email protected]=37189 £ ic 72035652/72072841 (2 pages)
6 May 1998Location of register of members (non legible) (1 page)
6 May 1998Location of register of members (non legible) (1 page)
16 April 1998£ ic 72100652/72035652 06/04/98 £ sr [email protected]=65000 (1 page)
16 April 1998£ ic 72100652/72035652 06/04/98 £ sr [email protected]=65000 (1 page)
11 March 1998Ad 03/03/98--------- £ si [email protected]=31749 £ ic 72068903/72100652 (2 pages)
11 March 1998Ad 03/03/98--------- £ si [email protected]=31749 £ ic 72068903/72100652 (2 pages)
9 March 1998Ad 17/02/98--------- £ si [email protected]=28862 £ ic 72040041/72068903 (2 pages)
9 March 1998Ad 17/02/98--------- £ si [email protected]=28862 £ ic 72040041/72068903 (2 pages)
23 December 1997£ ic 72190041/72040041 14/11/97 £ sr [email protected]=150000 (1 page)
23 December 1997£ ic 72190041/72040041 14/11/97 £ sr [email protected]=150000 (1 page)
3 December 1997Ad 20/11/97--------- £ si [email protected]=533 £ ic 72189508/72190041 (2 pages)
3 December 1997Ad 20/11/97--------- £ si [email protected]=533 £ ic 72189508/72190041 (2 pages)
13 November 1997Ad 04/11/97--------- £ si [email protected]=3908 £ ic 72185600/72189508 (2 pages)
13 November 1997Ad 04/11/97--------- £ si [email protected]=3908 £ ic 72185600/72189508 (2 pages)
12 November 1997£ ic 72223100/72185600 24/10/97 £ sr [email protected]=37500 (1 page)
12 November 1997£ ic 72223100/72185600 24/10/97 £ sr [email protected]=37500 (1 page)
12 November 1997£ ic 72258100/72223100 27/10/97 £ sr [email protected]=35000 (1 page)
12 November 1997£ ic 72258100/72223100 27/10/97 £ sr [email protected]=35000 (1 page)
11 November 1997Full group accounts made up to 31 December 1996 (62 pages)
11 November 1997Full group accounts made up to 31 December 1996 (62 pages)
27 August 1997Ad 15/08/97--------- £ si [email protected]=435 £ ic 72247434/72247869 (2 pages)
27 August 1997Ad 15/08/97--------- £ si [email protected]=435 £ ic 72247434/72247869 (2 pages)
14 August 1997£ sr [email protected] 30/05/97 (1 page)
14 August 1997£ sr [email protected] 01/05/97 (1 page)
14 August 1997£ sr [email protected] 30/05/97 (1 page)
14 August 1997£ sr [email protected] 28/05/97 (1 page)
14 August 1997£ sr [email protected] 19/05/97 (1 page)
14 August 1997£ sr [email protected] 28/05/97 (1 page)
14 August 1997£ sr [email protected] 01/05/97 (1 page)
14 August 1997£ sr [email protected] 19/05/97 (1 page)
8 August 1997Return made up to 12/07/97; bulk list available separately (13 pages)
8 August 1997Return made up to 12/07/97; bulk list available separately (13 pages)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
10 June 1997Ad 21/05/97--------- £ si [email protected]=690 £ ic 72748244/72748934 (2 pages)
10 June 1997Ad 21/05/97--------- £ si [email protected]=690 £ ic 72748244/72748934 (2 pages)
27 May 1997Ad 14/05/97--------- £ si [email protected]=533 £ ic 72742028/72742561 (2 pages)
27 May 1997Ad 14/05/97--------- £ si [email protected]=533 £ ic 72742028/72742561 (2 pages)
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27 May 1997Ad 16/05/97--------- £ si [email protected]=5683 £ ic 72742561/72748244 (2 pages)
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16 May 1997Ad 08/05/97--------- £ si [email protected]=870 £ ic 72741158/72742028 (2 pages)
16 May 1997Ad 22/04/97--------- £ si [email protected]=1420 £ ic 72739738/72741158 (2 pages)
16 May 1997Ad 22/04/97--------- £ si [email protected]=1420 £ ic 72739738/72741158 (2 pages)
30 April 1997Ad 16/04/97--------- £ si [email protected]=1283 £ ic 72738455/72739738 (2 pages)
30 April 1997Ad 16/04/97--------- £ si [email protected]=1283 £ ic 72738455/72739738 (2 pages)
3 April 1997Ad 14/03/96--------- £ si [email protected] (2 pages)
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11 March 1997Ad 14/08/96--------- £ si [email protected]=53516 £ ic 72674476/72727992 (2 pages)
7 March 1997Ad 16/12/96--------- £ si [email protected]=18500 £ ic 72603900/72622400 (2 pages)
7 March 1997Ad 14/08/96--------- £ si [email protected]=7830 £ ic 72664774/72672604 (2 pages)
7 March 1997Ad 18/12/96--------- £ si [email protected]=4313 £ ic 72599587/72603900 (2 pages)
7 March 1997Ad 29/11/96--------- £ si [email protected]=19304 £ ic 72622400/72641704 (2 pages)
7 March 1997Ad 14/05/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 03/01/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 26/07/96--------- £ si [email protected]=1872 £ ic 72672604/72674476 (2 pages)
7 March 1997Ad 16/12/96--------- £ si [email protected]=18500 £ ic 72603900/72622400 (2 pages)
7 March 1997Ad 14/05/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 14/08/96--------- £ si [email protected]=7830 £ ic 72664774/72672604 (2 pages)
7 March 1997Ad 18/12/96--------- £ si [email protected]=4313 £ ic 72599587/72603900 (2 pages)
7 March 1997Ad 27/08/96--------- £ si [email protected]=10000 £ ic 72654774/72664774 (2 pages)
7 March 1997Ad 27/08/96--------- £ si [email protected]=10000 £ ic 72654774/72664774 (2 pages)
7 March 1997Ad 21/05/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 03/01/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 26/04/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 29/11/96--------- £ si [email protected]=19304 £ ic 72622400/72641704 (2 pages)
7 March 1997Ad 15/11/96--------- £ si [email protected]=13070 £ ic 72641704/72654774 (2 pages)
7 March 1997Ad 26/07/96--------- £ si [email protected]=1872 £ ic 72672604/72674476 (2 pages)
7 March 1997Ad 21/05/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 26/04/96--------- £ si [email protected] (2 pages)
7 March 1997Ad 15/11/96--------- £ si [email protected]=13070 £ ic 72641704/72654774 (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
6 December 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
6 December 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
14 November 1996Ad 23/10/96--------- £ si [email protected]=84036 £ ic 72393473/72477509 (2 pages)
14 November 1996Ad 25/10/96--------- £ si [email protected]=122078 £ ic 72477509/72599587 (2 pages)
14 November 1996Ad 23/10/96--------- £ si [email protected]=84036 £ ic 72393473/72477509 (2 pages)
14 November 1996Ad 25/10/96--------- £ si [email protected]=122078 £ ic 72477509/72599587 (2 pages)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
18 August 1996Return made up to 12/07/96; bulk list available separately (7 pages)
18 August 1996Return made up to 12/07/96; bulk list available separately (7 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
22 July 1996Full group accounts made up to 31 December 1995 (86 pages)
22 July 1996Full group accounts made up to 31 December 1995 (86 pages)
4 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
4 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(64 pages)
4 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(64 pages)
4 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
4 July 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(3 pages)
4 July 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(64 pages)
4 July 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(3 pages)
4 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
4 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
4 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(64 pages)
26 May 1996Ad 24/04/96--------- £ si [email protected]=48172 £ ic 72326254/72374426 (2 pages)
26 May 1996Ad 24/04/96--------- £ si [email protected]=48172 £ ic 72326254/72374426 (2 pages)
26 May 1996Ad 22/04/96--------- £ si [email protected]=19047 £ ic 72374426/72393473 (2 pages)
26 May 1996Ad 22/04/96--------- £ si [email protected]=19047 £ ic 72374426/72393473 (2 pages)
6 November 1995Secretary resigned;new secretary appointed (2 pages)
6 November 1995Secretary resigned;new secretary appointed (2 pages)
31 October 1995Ad 26/10/95--------- £ si [email protected]=13550 £ ic 72154560/72168110 (2 pages)
31 October 1995Ad 26/10/95--------- £ si [email protected]=13550 £ ic 72154560/72168110 (2 pages)
31 October 1995Ad 25/09/95--------- £ si [email protected]=158144 £ ic 72168110/72326254 (2 pages)
31 October 1995Ad 25/09/95--------- £ si [email protected]=158144 £ ic 72168110/72326254 (2 pages)
26 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995Return made up to 22/07/95; bulk list available separately (8 pages)
10 August 1995Return made up to 22/07/95; bulk list available separately (8 pages)
31 July 1995Full group accounts made up to 31 December 1994 (102 pages)
31 July 1995Full group accounts made up to 31 December 1994 (102 pages)
12 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
12 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
12 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
12 July 1995Nc inc already adjusted 27/06/95 (1 page)
12 July 1995Nc inc already adjusted 27/06/95 (1 page)
12 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 July 1995Ad 25/05/95--------- £ si [email protected]=26599 £ ic 72127961/72154560 (2 pages)
3 July 1995Ad 25/05/95--------- £ si [email protected]=26599 £ ic 72127961/72154560 (2 pages)
8 June 1995Declaration of satisfaction of mortgage/charge (1 page)
8 June 1995Declaration of satisfaction of mortgage/charge (1 page)
2 May 1995Ad 28/04/95--------- £ si [email protected]=255937 £ ic 71862791/72118728 (2 pages)
2 May 1995Ad 28/04/95--------- £ si [email protected]=255937 £ ic 71862791/72118728 (2 pages)
2 May 1995Ad 28/04/95--------- £ si [email protected]=9233 £ ic 72118728/72127961 (2 pages)
2 May 1995Ad 28/04/95--------- £ si [email protected]=9233 £ ic 72118728/72127961 (2 pages)
20 March 1995Ad 10/03/95--------- £ si [email protected] (2 pages)
20 March 1995Ad 10/03/95--------- £ si [email protected] (2 pages)
20 September 1994Listing of particulars (125 pages)
20 September 1994Listing of particulars (125 pages)
11 August 1994Full group accounts made up to 31 December 1993 (89 pages)
11 August 1994Full group accounts made up to 31 December 1993 (89 pages)
30 September 1993Statement of affairs (176 pages)
30 September 1993Statement of affairs (176 pages)
7 September 1993Listing of particulars (241 pages)
7 September 1993Listing of particulars (241 pages)
30 August 1993Full group accounts made up to 31 December 1992 (31 pages)
30 August 1993Full group accounts made up to 31 December 1992 (31 pages)
1 July 1993Statement of affairs (95 pages)
1 July 1993Statement of affairs (95 pages)
14 July 1992Full group accounts made up to 31 December 1991 (29 pages)
14 July 1992Full group accounts made up to 31 December 1991 (29 pages)
20 August 1991Full group accounts made up to 31 December 1990 (66 pages)
20 August 1991Full group accounts made up to 31 December 1990 (66 pages)
19 June 1990Full group accounts made up to 31 December 1989 (64 pages)
19 June 1990Full group accounts made up to 31 December 1989 (64 pages)
15 September 1989Return made up to 10/07/89; bulk list available separately (10 pages)
15 September 1989Return made up to 10/07/89; bulk list available separately (10 pages)
10 August 1989Full group accounts made up to 31 December 1988 (89 pages)
10 August 1989Full group accounts made up to 31 December 1988 (89 pages)
31 July 1989New director appointed (2 pages)
31 July 1989New director appointed (2 pages)
5 July 1989Wd 03/07/89 ad 08/06/89--------- £ si [email protected]=9315 (2 pages)
5 July 1989Wd 03/07/89 ad 08/06/89--------- £ si [email protected]=9315 (2 pages)
4 July 1989Statement of affairs (125 pages)
4 July 1989Statement of affairs (125 pages)
3 July 1989Wd 27/06/89 ad 01/06/89--------- £ si [email protected]=7792 (2 pages)
3 July 1989Wd 27/06/89 ad 01/06/89--------- £ si [email protected]=7792 (2 pages)
27 June 1989Particulars of mortgage/charge (4 pages)
27 June 1989Particulars of mortgage/charge (4 pages)
20 June 1989Wd 14/06/89 ad 26/04/89--------- £ si [email protected]=6960 (3 pages)
20 June 1989Wd 14/06/89 ad 26/04/89--------- £ si [email protected]=6960 (3 pages)
25 May 1989Listing of particulars (48 pages)
25 May 1989Listing of particulars (48 pages)
30 January 1989New director appointed (2 pages)
30 January 1989New director appointed (2 pages)
4 November 1988Return made up to 11/07/88; bulk list available separately (5 pages)
4 November 1988Return made up to 11/07/88; bulk list available separately (5 pages)
7 July 1988Full group accounts made up to 31 December 1987 (118 pages)
7 July 1988Full group accounts made up to 31 December 1987 (118 pages)
23 June 1988New director appointed (2 pages)
23 June 1988New director appointed (2 pages)
29 January 1988New director appointed (2 pages)
29 January 1988New director appointed (2 pages)
19 January 1988Return made up to 06/07/87; bulk list available separately (4 pages)
19 January 1988Return made up to 06/07/87; bulk list available separately (4 pages)
10 December 1987Canc share premium account (3 pages)
27 July 1987Full group accounts made up to 31 December 1986 (57 pages)
27 July 1987Full group accounts made up to 31 December 1986 (57 pages)
1 May 1987Return made up to 26/06/86; full list of members (11 pages)
1 May 1987Return made up to 26/06/86; full list of members (11 pages)
18 December 1986Return of allotments (2 pages)
18 December 1986Return of allotments (2 pages)
20 October 1986Return of allotments (2 pages)
20 October 1986Return of allotments (2 pages)
17 July 1986Listing of particulars (55 pages)
17 July 1986Listing of particulars (55 pages)
20 June 1986Full accounts made up to 31 December 1985 (23 pages)
20 June 1986Accounts made up to 31 December 1985 (23 pages)
20 June 1986Full accounts made up to 31 December 1985 (23 pages)
20 June 1986Accounts made up to 31 December 1985 (23 pages)
6 May 1986New director appointed (2 pages)
6 May 1986New director appointed (2 pages)
26 February 1986Company name changed\certificate issued on 26/02/86 (2 pages)
26 February 1986Company name changed\certificate issued on 26/02/86 (2 pages)
20 June 1985Accounts made up to 31 December 1984 (20 pages)
20 June 1985Accounts made up to 31 December 1984 (20 pages)
18 August 1981Certificate of re-registration from Private to Public Limited Company (1 page)
18 August 1981Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1971Certificate of incorporation (1 page)
1 March 1971Incorporation (37 pages)
1 March 1971Incorporation (37 pages)
1 March 1971Certificate of incorporation (1 page)